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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcallister, Mark
    Company Director born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henry, Michael
    Finance Director born in July 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    GIANT GROUP LIMITED - now
    GIANT GROUP PLC
    - 2025-03-13
    INDEPENDENT GROUP PLC - 1998-09-28
    icon of addressFourth Floor, 90 High Holborn, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    116,246 GBP2023-05-31
    Person with significant control
    icon of calendar 2017-11-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Company Directors Limited
    Individual
    Officer
    icon of calendar 2008-07-02 ~ 2008-07-10
    OF - Director → CIF 0
  • 2
    Wahab, Marlini
    Financial Controller born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2016-03-30
    OF - Director → CIF 0
    Wahab, Marlini
    Financial Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 3
    Temple Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-07-02 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 4
    Christofides, Artemis
    Chartered Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2009-07-28
    OF - Director → CIF 0
    Christofides, Artemis
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 5
    Mr Mark Mcallister
    Born in December 1962
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

GIANT STRONGBOX LIMITED

Previous name
ZONEPRIME LIMITED - 2008-07-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Net Current Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 55
  • 1
    icon of addressResolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 47 - Secretary → ME
  • 2
    icon of addressFlat 34 Waxham Mansfield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,133 GBP2025-02-28
    Officer
    icon of calendar 2005-02-04 ~ 2008-06-17
    CIF 10 - Secretary → ME
  • 3
    icon of addressApartment 7 70 Renforth Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    8,641 GBP2025-05-31
    Officer
    icon of calendar 2003-12-17 ~ 2004-09-30
    CIF 52 - Secretary → ME
  • 4
    icon of address8 Cassilis Road, Twickenham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 31 - Secretary → ME
  • 5
    icon of addressLytchett House 13 Freeland Park, Wareham Road, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,460 GBP2024-03-31
    Officer
    icon of calendar 2006-11-23 ~ 2008-06-17
    CIF 1 - Secretary → ME
  • 6
    icon of addressC/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    75,689 GBP2023-03-31
    Officer
    icon of calendar 2006-03-28 ~ 2008-06-17
    CIF 4 - Secretary → ME
  • 7
    icon of addressWilson Field The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-26 ~ 2008-06-17
    CIF 2 - Secretary → ME
  • 8
    icon of address93 Gloucester Road, Tottenham, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 21 - Secretary → ME
  • 9
    icon of addressCentral House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-17 ~ 2007-08-09
    CIF 19 - Secretary → ME
  • 10
    DISKTONE TECHNOLOGY LIMITED - 2004-10-07
    icon of addressC/o Ashleys (hitchin) Limited, Invision House, Wilbury Way Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27 GBP2020-11-30
    Officer
    icon of calendar 2004-01-01 ~ 2005-09-01
    CIF 12 - Secretary → ME
    icon of calendar 2003-12-17 ~ 2003-12-31
    CIF 51 - Secretary → ME
  • 11
    icon of address11 Thalassa Road, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -21,613 GBP2024-11-30
    Officer
    icon of calendar 2003-12-17 ~ 2005-10-25
    CIF 16 - Secretary → ME
  • 12
    icon of addressC/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,965 GBP2024-03-31
    Officer
    icon of calendar 2006-03-23 ~ 2007-03-16
    CIF 5 - Secretary → ME
  • 13
    icon of addressThe Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-01 ~ 2008-06-17
    CIF 14 - Secretary → ME
  • 14
    IKON MANAGEMENT SERVICES UK LIMITED - 2011-08-15
    icon of address10 Market Walk, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 45 - Secretary → ME
  • 15
    icon of address12 Sheldon Close, Anerley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 37 - Secretary → ME
  • 16
    GROUPWARE COMPUTER CONSULTANTS LIMITED - 2004-07-09
    icon of address17 High Street, Pembroke Dock, Pembrokeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    47,794 GBP2019-12-31
    Officer
    icon of calendar 2005-04-01 ~ 2008-06-17
    CIF 9 - Secretary → ME
  • 17
    icon of addressKemp House, 152-160 City Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    26,268 GBP2024-08-31
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 41 - Secretary → ME
  • 18
    JUNIPER CONSULTING LIMITED - 2001-06-21
    icon of address32 Luxborough Tower Luxborough Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -34 GBP2017-10-31
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 27 - Secretary → ME
  • 19
    icon of addressC/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,241 GBP2022-10-31
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 48 - Secretary → ME
  • 20
    icon of address14 Mills Walk, Sandy, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 36 - Secretary → ME
  • 21
    icon of address51 Osterley View West Park Road, Southall
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 22 - Secretary → ME
  • 22
    icon of addressRoom 2, 1st Floor 7 Blighs Walk, Sevenoaks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    210,554 GBP2020-07-31
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 40 - Secretary → ME
  • 23
    icon of addressAllandale Stuart Road, Waterloo, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 29 - Secretary → ME
  • 24
    MILLDATA COMPUTING LIMITED - 2021-02-05
    CAMBRIDGE SOFTWARE DESIGN LIMITED - 2021-05-04
    icon of address61 Bridge Street, Kington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    69 GBP2024-04-30
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 35 - Secretary → ME
  • 25
    icon of addressAstute Services 4 Daventry Road, Dunchurch, Rugby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,000 GBP2016-12-31
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 28 - Secretary → ME
  • 26
    icon of address30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 39 - Secretary → ME
  • 27
    icon of addressThe Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,092 GBP2018-03-31
    Officer
    icon of calendar 2006-02-13 ~ 2007-03-13
    CIF 6 - Secretary → ME
  • 28
    icon of address7 Cheselden Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,195 GBP2021-05-31
    Officer
    icon of calendar 2003-12-17 ~ 2004-10-28
    CIF 53 - Secretary → ME
  • 29
    icon of address102 Saltmakers House Hamble Point Marina, Hamble, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    52,883 GBP2024-06-30
    Officer
    icon of calendar 2003-12-17 ~ 2004-12-01
    CIF 54 - Secretary → ME
  • 30
    icon of address53 Sandhills Avenue, Hamilton, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,569 GBP2025-04-30
    Officer
    icon of calendar 2003-12-17 ~ 2008-05-16
    CIF 20 - Secretary → ME
  • 31
    icon of addressGreystones, Church Road Luckington, Chippenham, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,682 GBP2020-03-31
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 32 - Secretary → ME
  • 32
    icon of address8 Upland Chase, Honiton, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 42 - Secretary → ME
  • 33
    icon of addressFlat 3 7 Inverleith Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,064 GBP2020-12-31
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 49 - Secretary → ME
  • 34
    icon of address40 Westone Avenue, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 30 - Secretary → ME
  • 35
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,217 GBP2019-02-28
    Officer
    icon of calendar 2006-02-02 ~ 2006-07-31
    CIF 7 - Secretary → ME
  • 36
    ON-LINE I.T. SERVICES LIMITED - 2004-06-28
    icon of address20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,592 GBP2024-10-31
    Officer
    icon of calendar 2004-01-01 ~ 2008-06-17
    CIF 15 - Secretary → ME
  • 37
    K2 DATA SERVICES LIMITED - 2002-03-21
    icon of address46 Vaughan Close, Hartley Wintney, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,555 GBP2016-04-30
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 33 - Secretary → ME
  • 38
    icon of addressSt. James Business Centre, Linwood Road, Paisley, Renfrewshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-17 ~ 2006-07-28
    CIF 56 - Secretary → ME
  • 39
    icon of address88 Long Drive, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 24 - Secretary → ME
  • 40
    icon of address124 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,118 GBP2024-07-31
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 38 - Secretary → ME
  • 41
    icon of addressRendell Thompson, 32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 25 - Secretary → ME
  • 42
    icon of address28 King Charles Street, Falmouth, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-10 ~ 2008-06-17
    CIF 11 - Secretary → ME
  • 43
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 43 - Secretary → ME
  • 44
    icon of address7 Bell Yard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,909 GBP2024-08-31
    Officer
    icon of calendar 2004-03-01 ~ 2004-10-22
    CIF 50 - Secretary → ME
  • 45
    icon of address65 Fairwater Grove East, Llandaff, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 26 - Secretary → ME
  • 46
    icon of address45 Watling Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -893 GBP2021-08-31
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 23 - Secretary → ME
  • 47
    icon of addressGround Floor, 4 St James's Park, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-12 ~ 2008-06-17
    CIF 3 - Secretary → ME
  • 48
    icon of addressC/o Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    86,784 GBP2020-03-31
    Officer
    icon of calendar 2004-01-01 ~ 2008-06-17
    CIF 13 - Secretary → ME
  • 49
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,796 GBP2024-12-31
    Officer
    icon of calendar 2003-12-17 ~ 2006-09-01
    CIF 17 - Secretary → ME
  • 50
    icon of address9 Temple Towers, Richmond Road, Basingstoke, Hants
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 34 - Secretary → ME
  • 51
    icon of addressAndersons 523 Anderson House, Eastleigh Road, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 44 - Secretary → ME
  • 52
    icon of addressC/o Giant Strongbox Limited, 1 New Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-17 ~ 2008-06-17
    CIF 46 - Secretary → ME
  • 53
    icon of address188 Springfield Road, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,081 GBP2024-08-31
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    CIF 8 - Secretary → ME
  • 54
    icon of address22 Sugar House, 99 Leman Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-17 ~ 2007-06-01
    CIF 18 - Secretary → ME
  • 55
    icon of address19 York Road, Northampton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,774 GBP2016-04-30
    Officer
    icon of calendar 2003-12-17 ~ 2005-02-01
    CIF 55 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.